Abdelilah HIMICH

List: SDN
Type: Individual
Programs: SDGT
Designated: Nov 22, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Abu Suleyman al-Faransi · a.k.a.
Abu Suleyman al-Firansi · a.k.a.
Abu Sulaiyman al Fransi · a.k.a.
Abu Sulaiyman · a.k.a.
Abu Suleyman · a.k.a.
Abou Souleiman al-Firansi · a.k.a.
Abu Sulayman al-Faransi · a.k.a.
Abu Souleymane · a.k.a.
Abu Souleymane al-Faransi · a.k.a.
Abu Souleymane the Frenchman · a.k.a.
Abu Suleiman · a.k.a.

Addresses

al Bab Syria

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886